- Columbia Bank (Portland, OR)
- …Monetary Instrument Log recordkeeping, and OFAC screening. + Experience in using AML transaction monitoring systems and OFAC screening tools The pay range ... of Risk and Compliance on building a second line monitoring and testing program that will review first line...develop a quality control program as needed + Review monitoring reports for management based on findings during quality… more
- System One (Vienna, VA)
- …laundering risks. * Support the investigation of alerts generated by transaction monitoring systems , documenting findings, and escalating cases as necessary. * ... a successful career in financial compliance. Responsibilities: * Assist in monitoring and analyzing transactions to identify suspicious activities and potential… more
- NewAge Industries, Inc. (Warrington, PA)
- …to calibrate simple inspection tools and schedule third parties for complex monitoring systems + Ability to maintain a positive, constructive attitude in a ... and understanding the computer system for tracking this information + Continually monitoring and following up on existing nonconformities + Possibly unloading and… more
- ManpowerGroup (New York, NY)
- …+ Certification in AML (eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS, Verafin). + Proficiency ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. **Job Title:** AML… more
- Sacramento County (Sacramento, CA)
- …of computer software applications such as word processing, security information and facility monitoring systems , and e-mail Ability to + Respond quickly and ... perform a variety of patrol and stationary security functions such as monitoring access to County facilities, facilitating energy conservation efforts, monitoring… more
- Amphenol CIT (St. Augustine, FL)
- …and LabVIEW software. + Design and implement data acquisition, control, and monitoring systems that enhance manufacturing performance and reliability. + ... + Collaborate with Business Intelligence personnel to ensure integration of automation systems into established databases and visualization tools . + Research,… more
- Micron Technology, Inc. (Boise, ID)
- …of new infrastructure and automation solutions, including IoT integrations and power monitoring systems . + Provide technical leadership in solving, root cause ... you will have the opportunity to work on critical systems that are crucial for the operation of our...skills. + Strong understanding of SCADA architecture, PLC programming tools (eg Siemens Step 7, TIA Portal, and FasTrak… more
- Chenega Corporation (Springfield, VA)
- …evolve, as well as becoming proficient in our infrastructure monitoring tools (Grafana/Prometheus). **Responsibilities** + Build Dashboards: Design ... dashboarding tool (eg, Tableau, Power BI) and willingness to learn enterprise monitoring tools (Grafana, Prometheus). + Solid programming skills in Python (R… more
- Mastercard (O'Fallon, MO)
- …Engineering and ML Ops teams to build and maintain data quality and drift monitoring systems . -Develop AI microservices that integrate data pipelines with model ... feature stores. -Understanding of ML workflows, including model training, inference, and monitoring . -Experience with CI/CD tools (GitHub Actions, Jenkins) and… more
- Ops Tech Alliance (Washington, DC)
- …translate them into scalable application solutions. + Support integration between monitoring systems , infrastructure platforms, and mission applications. + ... AWS, Azure) and infrastructure APIs. **Desired Qualifications** + Experience developing tools for system monitoring , configuration management, or asset tracking.… more